F.W.GIBSON SON & CO. LIMITED

Company number 00336121

Date	Type	Description	View / Download
02 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 9,502	(6 pages)
18 Jun 2014	AP03	Appointment of David Gibson as a secretary	(3 pages)
18 Jun 2014	TM02	Termination of appointment of Andrew Gibson as a secretary	(2 pages)
18 Jun 2014	AP01	Appointment of David Munro Gibson as a director	(3 pages)
18 Jun 2014	TM01	Termination of appointment of Andrew Gibson as a director	(2 pages)
17 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(9 pages)
29 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 9,502	(6 pages)
13 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
08 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(6 pages)
28 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
21 Oct 2011	CH01	Director's details changed for Andrew John Munro Gibson on 13 October 2011	(2 pages)
21 Oct 2011	CH03	Secretary's details changed for Andrew John Munro Gibson on 13 October 2011	(2 pages)
29 Sep 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(6 pages)
05 May 2011	AD01	Registered office address changed from Phoenix House Bartholomew Street Newbury Berkshire RG14 5QA United Kingdom on 5 May 2011	(1 page)
10 Jan 2011	AD01	Registered office address changed from Phoenix House Bartholomew Street Newbury Berkshire RG14 5QG on 10 January 2011	(1 page)
29 Nov 2010	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
11 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(6 pages)
04 Mar 2010	AP03	Appointment of Andrew John Munro Gibson as a secretary	(3 pages)
04 Mar 2010	TM02	Termination of appointment of John Gibson as a secretary	(2 pages)
04 Mar 2010	AP01	Appointment of Andrew John Munro Gibson as a director	(3 pages)
04 Mar 2010	TM01	Termination of appointment of John Gibson as a director	(2 pages)
20 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	(10 pages)
30 Sep 2009	363a	Return made up to 28/09/09; full list of members	(5 pages)
30 Sep 2009	288c	Director's change of particulars / innes henry / 30/08/2009	(2 pages)
22 Dec 2008	AA	Accounts for a small company made up to 31 March 2008	(8 pages)